Best White Collar Crime Lawyers in Italy

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Founded in 2017
28 people in their team
English
Criminal Defense White Collar Crime Arrests & Searches +8 more
Arnone & Sicomo is an International Law Firm founded by attorneys Gioia Arnone and Donatella Sicomo, with offices in major Italian cities including Palermo, Milan, Rome, Salerno, Catania, Cuneo, Venice, and Trento, as well as international locations such as London, Barcelona, Luxembourg,...

English
Studio Legale e di Consulenza del Lavoro Puddu, located in Carbonia, Italy, offers comprehensive legal and labor consultancy services to both individuals and businesses. The firm specializes in tax preparation, criminal law, divorce proceedings, human resource consulting, and general legal...

English
Studio Legale Giordano & Partners, rooted in Naples, boasts a legacy spanning several centuries. Its partners and associates have held esteemed positions, serving as lawyers in Italy and magistrates across Europe. The firm's leadership includes members who have been part of the Council of the Law...

Founded in 1939
English
Established in 1939, Studio Legale Avvocato Salvatore Bonomo has been a cornerstone of the Sondrio legal community for over eight decades. Founded by Avvocato Pier Paolo Cortese, the firm has evolved through generations, with Avvocato Salvatore Bonomo and his descendants continuing the legacy....

English
Established in 2013, Studio Legale Sacchetto & Tessarin was founded by two professionals committed to delivering legal services that are both attentive and responsive to client needs. The firm emphasizes continuous collaboration among its members, ensuring comprehensive evaluation of each case to...

English
STUDIO LEGALE VALENZIANO, located in Piombino, Tuscany, is led by Avvocato Simone Valenziano, who specializes in civil law, banking and financial law, labor law, criminal law, privacy and information technology law, and immigration law. He has extensive experience in civil liability, personal...

Founded in 2016
English
Studio Legale Avvocato Michele Zuddas, based in Cagliari, Italy, offers comprehensive legal services across multiple disciplines, including civil law, criminal law, administrative law, family law, and labor relations. The firm is dedicated to providing tailored solutions to individuals, families,...

English
Studio Legale MOLEGALE, founded by Avvocato Maria Vittoria Morselli, is a distinguished law firm based in Pistoia, Italy. The firm offers comprehensive legal services in civil, criminal, and administrative law, with particular expertise in family law, labor law, intellectual property, and military...

Founded in 2017
English
Studio Legale Associato Avvocati Spallasso, Rotondi, Conto e Pianezza, located in Alessandria, Italy, offers comprehensive legal services in civil law, family law, and criminal law. Established in 2017, the firm is composed of attorneys Vittorio Spallasso, Antonino Rotondi, Maregle Conto, and Laura...

English
Studio Legale Avv. Luigi Cosenza, located in Strongoli, Italy, is dedicated to safeguarding and assisting its clients by providing tailored legal solutions that meet their specific needs. The firm emphasizes a multidisciplinary approach, collaborating with a network of professionals across Italy to...
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About White Collar Crime Law in Italy

White collar crime refers to non-violent crimes committed by individuals or businesses that involve deceit, fraud, or breach of trust for financial gain. In Italy, white collar crimes are taken seriously and can result in severe penalties, including fines and imprisonment.

Why You May Need a Lawyer

There are several situations where you may require legal assistance for white collar crime, such as being accused of embezzlement, fraud, insider trading, or money laundering. A lawyer can help protect your rights, provide legal advice, and navigate the complex legal system in Italy.

Local Laws Overview

In Italy, white collar crimes are governed by specific laws, such as the Penal Code and the Anti-Money Laundering Act. Key aspects of these laws include criminal liability for individuals and corporations, penalties for white collar crimes, and procedures for investigations and trials.

Frequently Asked Questions

Q: What is the punishment for white collar crimes in Italy?

A: The punishment for white collar crimes in Italy varies depending on the offense committed, but can include fines, imprisonment, and asset confiscation.

Q: Can corporations be held criminally liable for white collar crimes in Italy?

A: Yes, under Italian law, corporations can be held criminally liable for white collar crimes committed by their employees or representatives.

Q: How can a lawyer help me if I am accused of white collar crime in Italy?

A: A lawyer can provide legal advice, defend your rights in court, negotiate with prosecutors, and help build a strong defense strategy for your case.

Q: What is the statute of limitations for white collar crimes in Italy?

A: The statute of limitations for white collar crimes in Italy varies depending on the offense, but typically ranges from 3 to 10 years.

Q: Is it possible to plea bargain in white collar crime cases in Italy?

A: Yes, plea bargaining is allowed in Italy and can result in reduced charges or penalties in exchange for admitting guilt and cooperating with authorities.

Additional Resources

For more information on white collar crime in Italy, you can contact the Italian Ministry of Justice, the Financial Intelligence Unit, or seek advice from legal professionals specializing in white collar crime.

Next Steps

If you require legal assistance for white collar crime in Italy, it is important to contact a qualified lawyer with experience in handling these types of cases. They can guide you through the legal process, protect your rights, and work towards the best possible outcome for your situation.

Lawzana helps you find the best lawyers and law firms in Italy through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including White Collar Crime, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Italy - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.